Breakshore Limited in Hortons Way WESTERHAM

Breakshore Limited WESTERHAM

Breakshore started in year 2004 as Private Limited Company with registration number 05126249. The Breakshore company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Westerham at Horton Place. Postal code: TN16 1BT.

At the moment there are 3 directors in the the firm, namely Julie A., Laelih B. and Hossein B.. In addition one secretary - Julie A. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Jessica P. who worked with the the firm until 23 May 2011.

Breakshore Limited Address / Contact

Office Address	Horton Place
Office Address2	Hortons Way
Town	Westerham
Post code	TN16 1BT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05126249
Date of Incorporation	Wed, 12th May 2004
Industry	Other letting and operating of own or leased real estate
Industry	Construction of domestic buildings
End of financial Year	31st March
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 26th May 2024 (2024-05-26)
Last confirmation statement dated	Fri, 12th May 2023

Company staff

Julie A.

Position: Director

Appointed: 01 May 2023

Laelih B.

Position: Director

Appointed: 01 May 2023

Julie A.

Position: Secretary

Appointed: 23 May 2011

Hossein B.

Position: Director

Appointed: 01 January 2008

Matthew B.

Position: Director

Appointed: 01 May 2023

Resigned: 14 May 2023

Derrel P.

Position: Director

Appointed: 13 July 2004

Resigned: 13 September 2013

Jessica P.

Position: Secretary

Appointed: 13 July 2004

Resigned: 23 May 2011

Forbes Secretaries Limited

Position: Corporate Secretary

Appointed: 12 May 2004

Resigned: 13 July 2004

Forbes Nominees Limited

Position: Corporate Director

Appointed: 12 May 2004

Resigned: 13 July 2004

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 20th, December 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 20th, December 2023	accounts	Free Download (4 pages)
TM01	14th May 2023 - the day director's appointment was terminated filed on: 23rd, May 2023	officers	Free Download (1 page)
AP01	New director was appointed on 1st May 2023 filed on: 11th, May 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 1st May 2023 filed on: 11th, May 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 1st May 2023 filed on: 11th, May 2023	officers	Free Download (2 pages)
AA	Micro company accounts made up to 31st March 2022 filed on: 13th, December 2022	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st March 2021 filed on: 24th, December 2021	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st March 2020 filed on: 22nd, December 2020	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st March 2019 filed on: 18th, December 2019	accounts	Free Download (5 pages)
AD01	Address change date: 10th April 2019. New Address: Horton Place Hortons Way Westerham TN16 1BT. Previous address: 16 Market Square Westerham Kent TN16 1AW filed on: 10th, April 2019	address	Free Download (1 page)
AA	Micro company accounts made up to 31st March 2018 filed on: 18th, December 2018	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st March 2017 filed on: 3rd, January 2018	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2016 filed on: 4th, January 2017	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 12th May 2016 with full list of members filed on: 14th, June 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 14th June 2016: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 31st March 2015 filed on: 7th, January 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 12th May 2015 with full list of members filed on: 20th, May 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 20th May 2015: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 31st March 2014 filed on: 31st, December 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 12th May 2014 with full list of members filed on: 19th, May 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 19th May 2014: 1.00 GBP	capital
TM01	19th May 2014 - the day director's appointment was terminated filed on: 19th, May 2014	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 31st March 2013 filed on: 18th, September 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 12th May 2013 with full list of members filed on: 21st, May 2013	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st March 2012 filed on: 8th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 12th May 2012 with full list of members filed on: 21st, June 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 20th, December 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 12th May 2011 with full list of members filed on: 24th, May 2011	annual return	Free Download (4 pages)
CH01	On 23rd May 2011 director's details were changed filed on: 23rd, May 2011	officers	Free Download (2 pages)
TM02	23rd May 2011 - the day secretary's appointment was terminated filed on: 23rd, May 2011	officers	Free Download (1 page)
CH01	On 23rd May 2011 director's details were changed filed on: 23rd, May 2011	officers	Free Download (2 pages)
AP03	New secretary appointment on 23rd May 2011 filed on: 23rd, May 2011	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 20th, December 2010	accounts	Free Download (4 pages)
CH01	On 12th May 2010 director's details were changed filed on: 23rd, May 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 12th May 2010 with full list of members filed on: 23rd, May 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 19th, December 2009	accounts	Free Download (3 pages)
363a	Annual return up to 28th May 2009 with shareholders record filed on: 28th, May 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 29th, January 2009	accounts	Free Download (3 pages)
363a	Annual return up to 14th May 2008 with shareholders record filed on: 14th, May 2008	annual return	Free Download (3 pages)
288a	On 7th May 2008 Director appointed filed on: 7th, May 2008	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 2nd, February 2008	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 2nd, February 2008	accounts	Free Download (3 pages)
287	Registered office changed on 21/11/07 from: 20 brook lane sawbridgeworth hertfordshire CM21 0EL filed on: 21st, November 2007	address	Free Download (1 page)
287	Registered office changed on 21/11/07 from: 20 brook lane sawbridgeworth hertfordshire CM21 0EL filed on: 21st, November 2007	address	Free Download (1 page)
363a	Annual return up to 23rd May 2007 with shareholders record filed on: 23rd, May 2007	annual return	Free Download (2 pages)
363a	Annual return up to 23rd May 2007 with shareholders record filed on: 23rd, May 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 8th, February 2007	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 8th, February 2007	accounts	Free Download (3 pages)
363a	Annual return up to 19th May 2006 with shareholders record filed on: 19th, May 2006	annual return	Free Download (2 pages)
363a	Annual return up to 19th May 2006 with shareholders record filed on: 19th, May 2006	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2005 filed on: 6th, February 2006	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2005 filed on: 6th, February 2006	accounts	Free Download (2 pages)
363s	Annual return up to 19th May 2005 with shareholders record filed on: 19th, May 2005	annual return	Free Download (2 pages)
363s	Annual return up to 19th May 2005 with shareholders record filed on: 19th, May 2005	annual return	Free Download (2 pages)
225	Accounting reference date shortened from 31/05/05 to 31/03/05 filed on: 24th, August 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/05 to 31/03/05 filed on: 24th, August 2004	accounts	Free Download (1 page)
287	Registered office changed on 24/08/04 from: 82 saint john street london EC1M 4JN filed on: 24th, August 2004	address	Free Download (1 page)
287	Registered office changed on 24/08/04 from: 82 saint john street london EC1M 4JN filed on: 24th, August 2004	address	Free Download (1 page)
288a	On 24th August 2004 New secretary appointed filed on: 24th, August 2004	officers	Free Download (2 pages)
288b	On 24th August 2004 Secretary resigned filed on: 24th, August 2004	officers	Free Download (1 page)
288a	On 24th August 2004 New secretary appointed filed on: 24th, August 2004	officers	Free Download (2 pages)
288b	On 24th August 2004 Director resigned filed on: 24th, August 2004	officers	Free Download (1 page)
288a	On 24th August 2004 New director appointed filed on: 24th, August 2004	officers	Free Download (3 pages)
288b	On 24th August 2004 Director resigned filed on: 24th, August 2004	officers	Free Download (1 page)
288b	On 24th August 2004 Secretary resigned filed on: 24th, August 2004	officers	Free Download (1 page)
288a	On 24th August 2004 New director appointed filed on: 24th, August 2004	officers	Free Download (3 pages)
NEWINC	Incorporation filed on: 12th, May 2004	incorporation	Free Download (20 pages)
NEWINC	Incorporation filed on: 12th, May 2004	incorporation	Free Download (20 pages)

Breakshore Limited WESTERHAM

Breakshore Limited Address / Contact

Company Information / Profile

Company staff

Julie A.

Laelih B.

Julie A.

Hossein B.

Matthew B.

Derrel P.

Jessica P.

Forbes Secretaries Limited

Forbes Nominees Limited

Company filings

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